UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
Criminal Division Significant Activity¶
Complex Financial Crimes (CFC) Branch A:¶
MAJOR OPERATIONAL MATTERS:¶
NA¶
CASE INITIATIONS:¶
UNCLASSIFIED//FOUO¶
EFTA00174093¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
TRIALS/PLEAS/SENTENCINGS:¶
TRAVEL:¶
UNCLASSIFIED//FOUO¶
EFTA00174094¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
SIGNIFICANT CONFERENCES / TRAINING RECEIVED OR PROVIDED / PRESENTATIONS:¶
UNCLASSIFIED//FOUO¶
EFTA00174095¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
Transnational Organized Crime (TOC) Branch B:¶
MAJOR OPERATIONAL MATTERS:¶
UNCLASSIFIED//FOUO¶
EFTA00174096¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
UNCLASSIFIED//FOUO¶
EFTA00174097¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
CASE INITIATIONS:¶
TRIALS/PLEAS/SENTENCING:¶
UNCLASSIFIED//FOUO¶
EFTA00174098¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
TRAVEL:¶
OTHER:¶
UNCLASSIFIED//FOUO¶
EFTA00174099¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
Violent Criminal Threat (VCT) Branch C:¶
MAJOR OPERATIONAL MATTERS:¶
UNCLASSIFIED//FOUO¶
EFTA00174100¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
TRIALS / PLEAS / SENTENCINGS:¶
Squad C-20: 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING; C/A(s) SA Amanda Young, TFO Paul Byrne: On 11/29/2021, the case against Ghislaine Maxwell commenced at the Southern District of New York, Manhattan location. Case agents continue to gather evidence, and work with attorneys in support of the case.¶
UNCLASSIFIED//FOUO¶
EFTA00174101¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
UNCLASSIFIED//FOUO¶
EFTA00174102¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
BRANCH D MUST ALWAYS BE ON A SEPARATE PAGE FROM BRANCHES A-C)¶
PUBLIC CORRUPTION/CIVIL RIGHTS/HEALTH CARE FRAUD (BRANCH D):¶
MAJOR OPERATIONAL MATTERS:¶
TRIALS / PLEAS / SENTENCINGS¶
UNCLASSIFIED//FOUO¶
EFTA00174103¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
UNCLASSIFIED//FOUO¶
EFTA00174104¶
UNCLASSIFIED//FOUO¶
Monday, December 13, 2021¶
SOPHISTICATED TECHNIQUES:¶
UNCLASSIFIED//FOUO¶
EFTA00174105¶